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SPECTUS SYSTEMS (DORMANT) LIMITED

Company number 02068119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 CERTNM Company name changed spectus upvc systems LIMITED\certificate issued on 09/04/92
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Request DocumentCompany name changed spectus upvc systems LIMITED\certificate issued on 09/04/92
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
04 Jan 1990 288 New director appointed
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16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Nov 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
30 Dec 1988 287 Registered office changed on 30/12/88 from: queens avenue hacclesfield cheshire sk 102
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Request DocumentRegistered office changed on 30/12/88 from: queens avenue hacclesfield cheshire sk 102
13 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Aug 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
22 Apr 1988 288 Secretary resigned;new secretary appointed
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1988 395 Particulars of mortgage/charge
11 Mar 1988 395 Particulars of mortgage/charge
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jan 1988 287 Registered office changed on 11/01/88 from: snape road hurdsfield industrial estate macclesfield cheshire SK10 2NZ
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Request DocumentRegistered office changed on 11/01/88 from: snape road hurdsfield industrial estate macclesfield cheshire SK10 2NZ
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed